Incap Oyj: Resolutions of Incap Corporation's Extraordinary General Meeting
(Thomson Reuters ONE) -
Incap Corporation
Stock Exchange Release 7 May 2015 at 4.15 p.m. (EET)
RESOLUTIONS OF INCAP CORPORATION'S EXTRAORDINARY GENERAL MEETING
Incap Corporation's Extraordinary General Meeting was held on 7 May 2015 in
Helsinki. A total of 14 shareholders participated in the meeting, representing
59.95% of all shares and related votes of the company.
The Extraordinary General Meeting resolved unanimously to authorise the Board of
Directors in accordance with the Board of Directors' proposal to decide on a
share issue to the shareholders of the company in proportion to the current
shareholdings in the company (rights issue) so that the maximum number of new
shares to be issued based on the authorization is 109,114,035 new shares of the
company.
The Board of Directors is entitled to resolve on any other terms and conditions
of the share issue. The authorisation remains in force for a period of one year
as of the resolution of the General Meeting. The authorisation does not revoke
the earlier authorisations.
The minutes of the Extraordinary General Meeting will be available on Incap
Corporation's website as from 21 May 2015.
INCAP CORPORATION
Board of Directors
Further information:
Ville Vuori, President and CEO, tel. +358 400 369 438
Kirsti Parvi, CFO, tel. +358 50 517 4569
Distribution:
NASDAQ OMX Helsinki Ltd
Principal media
www.incapcorp.com
INCAP IN BRIEF
Incap Corporation is an international contract manufacturer whose comprehensive
services cover the entire life-cycle of electromechanical products from design
and sourcing to actual manufacture and further to maintenance services. Incap's
customers are leading suppliers of high-technology equipment in their own
business segments, and Incap increases their competitiveness as a strategic
partner. Incap has operations in Finland, Estonia, India and China and the
company currently employs approximately 380 people. Incap's share has been
listed on the NASDAQ OMX Helsinki Ltd since 1997. Additional information:
www.incapcorp.com
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Incap Oyj via GlobeNewswire
[HUG#1919818]
Unternehmensinformation / Kurzprofil:
Datum: 07.05.2015 - 15:15 Uhr
Sprache: Deutsch
News-ID 395453
Anzahl Zeichen: 2898
contact information:
Town:
Helsinki
Kategorie:
Business News
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